Who owns ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ?

No ownership or control links for ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ appear across sources?

ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ

Name: ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ, Person, CY

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ
- ROGUE FORGE LIMASSOL THROWDOWN· Director· via Cyprus DRCOR
- DAC HORIZON BLUE PASSION YACHTING· Director· via Cyprus DRCOR
- ONIA SHIPPING LIMITED· Secretary· via Cyprus DRCOR
- ONIA HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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DAC HORIZON BLUE PASSION YACHTING
Also holds roles at 4 other companies
- AΝΤΩΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΜΑΡΙΟΣ ΠΑΥΛΙΔΗΣSecretary
- ΜΑΡΙΟΣ ΠΑΥΛΙΔΗΣDirector
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ONIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΙΚΚΟΣ ΑΧΙΛΛΕΩΣDirector
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ONIA SHIPPING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΑΧΙΛΛΕΩΣDirector
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ROGUE FORGE LIMASSOL THROWDOWN
Also holds roles at 4 other companies
- LIONSPRINGS SERVICES LTDOwner
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΧΙΛΛΕΩΣDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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